Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 02.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: \r\n1.To consider and approve the Company's Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;\r\n2.To Appoint M/s GR Shah & Associates as a Secretarial Auditor of the Company for the\r\nYear 2025-2026;\r\n3.Appointment of M/s. Susheel Ajmera & Co. as the Internal Auditors of the Company for\r\nFinancial Year 2025-26;\r\n4.Re-Appointment of M/s. K V M & CO. as the Cost Auditor of the Company for Financial Year 2025-26. \r\n5.Any other business with permission of chair.